Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34258658 |
| Universal Entity Code | 4963-0241-7824-2386 |
| Record last updated | Tuesday, February 14, 2023 12:57:08 AM UTC |
| Official Address | Zeilschip 26 Houten There are 25 companies registered at this street |
| Postal Code | 3991CT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 13, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 8, 2022 | Filing of financial statement 2021 34258... | | |
| Registry | Jan 19, 2022 | Dec 31, 2021 | Resignation of one Director | |
| Registry | Jan 19, 2022 | Jan 1, 2022 | Appointment of a man as Trustee | |
| Financials | Nov 29, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 6, 2018 | Filing of financial statement 2017 | | |
| Financials | Apr 2, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Registry | Nov 1, 2016 | Oct 31, 2016 | Resignation of one Director | |
| Registry | Oct 27, 2016 | Oct 12, 2016 | Appointment of a man as Director | |
| Financials | Nov 23, 2015 | Nov 19, 2015 | Filing of consolidated financial statement datum deponering: 19-11-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 20, 2015 | Filing of financial statement 2014 | ||
| Registry | Aug 28, 2015 | Aug 20, 2015 | Appointment of a man as Director | |
| Registry | Aug 18, 2015 | Aug 11, 2015 | Appointment of a man as Director 34258... | |
| Registry | Aug 18, 2015 | Aug 4, 2015 | Resignation of one Director | |
| Registry | Jun 17, 2015 | Jun 15, 2015 | Resignation of one Director 34258... | |
| Financials | Jan 26, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 26, 2015 | Jan 21, 2015 | Filing of consolidated financial statement datum deponering: 21-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 26, 2015 | Jan 21, 2015 | Filing of consolidated financial statement datum deponering: 21-01-2015 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 34258... | |
| Registry | Oct 15, 2014 | Oct 13, 2014 | Other filings | |
| Financials | Feb 13, 2014 | Filing of financial statement 2012 | ||
| Registry | Aug 29, 2013 | Aug 14, 2013 | Appointment of a person as Director | |
| Registry | Aug 29, 2013 | Aug 14, 2013 | Resignation of one Director | |
| Registry | Jun 5, 2013 | May 21, 2013 | Appointment of a man as Director | |
| Registry | Aug 1, 2012 | Apr 13, 2012 | Resignation of a woman | |
| Registry | Jul 22, 2009 | Jul 16, 2009 | Appointment of a woman | |
| Registry | Jul 22, 2009 | May 15, 2009 | Resignation of one Director | |
| Registry | Jun 28, 2007 | Jun 18, 2007 | Change of power-of-attorney of director | |
| Registry | Jun 28, 2007 | Jun 18, 2007 | Change of power-of-attorney of director 34258... | |
| Registry | Jun 18, 2007 | Amended statutes | ||
| Registry | Mar 22, 2007 | Change of name | | |
| Registry | Mar 21, 2007 | Jan 23, 2007 | Resignation of 3 people: one Director | |
| Registry | Feb 28, 2007 | Jan 23, 2007 | Resignation of 2 people: one Director | |
| Registry | Feb 28, 2007 | Jan 23, 2007 | Appointment of a person as Director | |
| Registry | Jan 10, 2007 | Jan 8, 2007 | Other filings | |
| Registry | Jan 9, 2007 | Modification of paid-up capital | ||
| Registry | Nov 13, 2006 | Amended statutes | ||
| Registry | Oct 26, 2006 | Appointment of a man as Director | ||
| Registry | Oct 26, 2006 | Appointment of a man as Director 34258... | ||
| Registry | Oct 26, 2006 | Incorporation of company |
